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SHREEJI COMTRADE LLP




Shreeji Comtrade Llp is a Limited Liability Partnership firm incorporated on 03 September 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shreeji Comtrade Llp are Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani.

Shreeji Comtrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shreeji Comtrade Llp's LLP Identification Number is (LLPIN)AAA-2171. Its Email address is [email protected] and its registered address is 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI Maharashtra 400021

Current status of Shreeji Comtrade Llp is - Active.

Company Details

LLP Identification Number

AAA-2171

Company Name

SHREEJI COMTRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 September 2010

Age of Company

13 years, 7 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00020119

NINA BHADRASHYAM KOTHARI

Designated Partner

07 October 2010

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00304073

KOKILA DHIRUBHAI AMBANI

Body Corporate DP Nominee

07 October 2010

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-2170
KRUPA COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Maharashtra 400021
AAA-2173
GURUVAS COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION NARIMAN POINT NA MUMBAI Maharashtra 400021
AAA-2323
DHWANI ENTERPRISES LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI Maharashtra 400021
AAA-2171
SHREEJI COMTRADE LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI Maharashtra 400021
AAA-1539
RASIKA COMMERCIALS LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , NA MUMBAI Maharashtra 400021
AAA-1526
CHINMAYI ENTERPRISES LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , NA MUMBAI Maharashtra 400021
AAA-1508
SUVASINI ENTERPRISES LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , NA MUMBAI Maharashtra 400021
AAA-1538
HANSA ENTERPRISES LLP 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , NA MUMBAI Maharashtra 400021
U51900MH2007PTC170935
MANGAL DEEP COMMERCIALS PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai 400 021. MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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